The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (173 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Morshead, Katharine
    Director born in October 1985
    Individual (149 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 4
    REGIS (UBK) HOLDINGS LIMITED - now
    HAMSARD 2529 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Gould, Peter Edward
    Property Developer born in October 1959
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Gould, Edward Robert
    Director born in September 1993
    Individual (4 offsprings)
    Officer
    2018-07-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Gould, Nicholas Charles
    Property Developer born in April 1958
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 5
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGIS GROUP (BARCLAYS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
21,705,897 GBP2020-03-31
17,670,064 GBP2019-03-31
Debtors
471,662 GBP2020-03-31
109,785 GBP2019-03-31
Current Assets
22,177,559 GBP2020-03-31
17,779,849 GBP2019-03-31
Net Current Assets/Liabilities
6,236,147 GBP2020-03-31
4,876,719 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
6,235,147 GBP2020-03-31
4,875,719 GBP2019-03-31
Equity
6,236,147 GBP2020-03-31
4,876,719 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
95,494 GBP2020-03-31
60,364 GBP2019-03-31
Amounts Owed By Related Parties
315,803 GBP2020-03-31
Other Debtors
Amounts falling due within one year
60,365 GBP2020-03-31
49,421 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
471,662 GBP2020-03-31
109,785 GBP2019-03-31
Trade Creditors/Trade Payables
Current
62,573 GBP2020-03-31
18,532 GBP2019-03-31
Amounts owed to group undertakings
Current
15,876,377 GBP2020-03-31
12,883,958 GBP2019-03-31
Other Taxation & Social Security Payable
129 GBP2019-03-31
Other Creditors
Current
2,462 GBP2020-03-31
511 GBP2019-03-31
Creditors
Current
15,941,412 GBP2020-03-31
12,903,130 GBP2019-03-31

Related profiles found in government register
  • REGIS GROUP (BARCLAYS) LIMITED
    Info
    Registered number 03742715
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 1999-03-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • REGIS GROUP (BARCLAYS) LIMITED
    S
    Registered number 03742715
    7-11, Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
    CIF 1
  • REGIS GROUP (BARCLAYS) LTD
    S
    Registered number 03742715
    16/18, Warrior Square, Southend-on-sea, England, SS1 2WS
    CIF 2
  • REGIS GROUP (BARCLAYS) LIMITED
    S
    Registered number 03742715
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Redan House, 23 Redan Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    CIF 2 - Director → ME
  • 2
    85 Fernhead Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-25
    Officer
    2013-06-25 ~ now
    CIF 1 - Director → ME
  • 3
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Scott & Stapleton, 42 Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,519 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.